| Company Name | Robert Rolls & Co. Limited |
|---|---|
| Director | Robert Jonathan Rolls |
| Company Status | Active |
| Company Number | 01607251 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1982(42 years, 4 months ago) |
| Previous Name | Yardhope Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Robert Jonathan Rolls |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1982(2 weeks, 3 days after company formation) |
| Appointment Duration | 42 years, 3 months |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Skelwith Road London W6 9EX |
| Secretary Name | John Alan Clarfelt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 40 St James Gardens London Ec1 |
| Secretary Name | Fiona Rolls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(21 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 March 2009) |
| Role | Company Director |
| Correspondence Address | 24 Skelwith Road London W6 9EX |
| Secretary Name | Fiona Rolls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(21 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 March 2009) |
| Role | Company Director |
| Correspondence Address | 24 Skelwith Road London W6 9EX |
Contact
| Website | robertrolls.com |
|---|---|
| Telephone | 029 40282277 |
| Telephone region | Cardiff |
Location
| Registered Address | Five Kings House 1 Queen Street Place London EC4R 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £184,557 |
| Current Liabilities | £630,421 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 May 1992 | Delivered on: 14 May 1992 Satisfied on: 27 January 1994 Persons entitled: Glengrove Limited Classification: Charge Secured details: All monies due from the company/and robert rolls on any account whatsoever. Particulars: All stock in trade of the company by way of floating charge. Fully Satisfied |
|---|---|
| 28 April 1983 | Delivered on: 6 May 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 30 July 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 15 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 15 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 June 2016 | Registered office address changed from 55 st John Street London EC1M 4AN to 55 st John Street London EC1M 4AN on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from 55 st John Street London EC1M 4AN to 55 st John Street London EC1M 4AN on 29 June 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 September 2010 | Director's details changed for Mr Robert Jonathan Rolls on 28 July 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Mr Robert Jonathan Rolls on 28 July 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 April 2009 | Appointment terminated secretary fiona rolls (1 page) |
| 24 April 2009 | Appointment terminated secretary fiona rolls (1 page) |
| 24 November 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 December 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 36-37 charterhouse square london EC1M 6EA (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 36-37 charterhouse square london EC1M 6EA (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 23 November 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 November 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 19 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 19 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 22 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 23 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 23 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 10 September 2002 | Return made up to 28/07/02; full list of members
|
| 10 September 2002 | Return made up to 28/07/02; full list of members
|
| 1 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 1 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 15 January 2002 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 28/07/01; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 4 May 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 11-12 west smithfield london EC1A 9JR (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 11-12 west smithfield london EC1A 9JR (1 page) |
| 8 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 8 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 16 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 14 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 14 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 15 October 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 12 September 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 12 September 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 24 February 1997 | Return made up to 28/07/96; no change of members
|
| 24 February 1997 | Return made up to 28/07/96; no change of members
|
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 16 November 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 27 July 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 27 July 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 18 March 1982 | Company name changed\certificate issued on 18/03/82 (2 pages) |
| 18 March 1982 | Company name changed\certificate issued on 18/03/82 (2 pages) |
| 12 January 1982 | Certificate of incorporation (1 page) |
| 12 January 1982 | Certificate of incorporation (1 page) |